Financial Crime Weekly Episode 139

Financial Crime Weekly Podcast · Jan 12, 2025 · 10m

Hello, and welcome to the first episode of the Financial Crime Weekly Podcast of 2025 – episode 139 – I’m Chris Kirkbride. The end of the calendar year and the beginning of the new calendar year offers some respite for the typical deluge of financial crime stories, and so it is with this episode. The sanctions news has the usual range of sanctions additions, amendments, and licences, with the big news from the UK where a new sanctions regime against people smugglers has been announced. On money laundering, action in the UK against a gambling corporation, and news from Portugal concerning one…